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Awaiting price reaction for this filing.
Ashnisha Industries Ltd has announced a Postal Ballot seeking shareholder approval through remote e-voting. The Postal Ballot Notice was sent by email on 2nd February 2026 to eligible members as of the cut-off date of 30th January 2026. The e-voting window runs from 3rd February 2026 (9:00 AM) to 4th March 2026 (5:00 PM), with results to be declared on or before 6th March 2026. Two special resolutions are on the ballot: (1) regularization of Mr. Kunjan Nathabhai Rathod as Non-Executive Independent Director, and (2) alteration/addition in the Object Clause of the Memorandum of Association. Mr. Chintan K. Patel has been appointed as the Scrutinizer. This filing is a procedural compliance under SEBI Listing Regulations confirming the newspaper publication of the postal ballot.
Shareholders should review and vote on the two special resolutions by 4th March 2026. The addition to the Object Clause could signal new business directions, while the new Independent Director appointment strengthens board composition.